TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Lanes Bristol Limited

Adresse
Basement Of Tavistock Hotel
48-55 Tavistock Square
Bedford Way
London
WC1H 9EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2017
Company Register Address 58 East Street
London
BS3 4HD
Société Numéro de Registre 10263908 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Bloomsbury 1 Limited
  • The Lanes of Bloomsbury Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Dalton, Jonathan Charles Status: Active Notified: 05/07/2016 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Walton, Mark Corin Status: Ceased Notified: 05/06/2018 Ceased: 13/07/2022 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Dalton, Jonathan Charles London, United Kingdom Status: Active Notified: 05/07/2016 Date of Birth: 05/1973 Occupation: Marketing Role: Director Country of Residence: England Nationality: Australian
    Smith, Charlotte Bedminster, Bristol, England Status: Active Notified: 01/11/2023 Role: Secretary
    Walton, Mark Corin London, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bedminster TAP Limited Status: Ceased Notified: 23/09/2021 Ceased: 03/05/2023 Companies House Number: 13638373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thump Snack CO LTD Status: Ceased Notified: 21/05/2021 Ceased: 03/05/2023 Companies House Number: 12905801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors